P & M RUCK TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Forest Suite, The Charnwood Arms Hotel, Beveridge Lane, Barden Hill, near Coalville, Leicestershire LE67 2TB, on 19th August 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that A. Graham, of KPMG, St. Nicholas House, Park Row, Nottingham NG1 6PQ, and R. A. Segal, of A. Segal & Co., Albert Chambers, 221-223 Chingford Mount Road, London E4 8LP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. A. Segal, Joint Liquidator